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was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det: Lee 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting t
was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det: 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to co
was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det III 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to
was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det:M 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to c
Entities connected to both Financial Strategy Group and OCVAN

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATIONBell South via
ORGANIZATIONGhislaine Corp (Inactive
ORGANIZATIONGhislaine Corp
ORGANIZATIONBell South
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
El Brillo
LOCATIONSmirnoff Ice
ORGANIZATIONHar Adom
PERSONTX-Dead
ORGANIZATION
Ghislaine Noelle Maxwell
PERSONArmani Exchange
ORGANIZATION
Palm Beach County
LOCATIONMSN Hotmail
ORGANIZATION
Kenneth Marra
PERSON